Btrace from AML Crypto

Btrace solution for AML and risk-score checking of crypto addresses and transactions from AML Crypto
What is Btrace from AML Crypto?
Btrace from AML Crypto is a Chrome extension that enables you to protect yourself from 'dirty' assets, prevent funds from being blocked, and avoid troubles with the law by checking cryptocurrency wallets for links to 'dirty' money.

Extension stats

Users: 101 ▲ 7
Rating: 5.00 (6)
Version: 0.2 (Last updated: 2023-08-03)
Creation date: 2023-06-09
Risk impact: Low risk impact
Risk likelihood: Low risk likelihood
Manifest version: 3
Permissions:
  • storage
Size: 65.99K

Other platforms

Not available on Firefox
Not available on Edge
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Extension summary

Our solution will check the cryptocurrency wallet for links to "dirty" money in the Ethereum, Bitcoin and Tron blockchains. This will allow you to:

  • protect yourself from "dirty" assets (knowing the original of counterparty funds);
  • prevent blocking of funds (due to high risk score):
  • get out of trouble with the law (on suspicion of money laundering).

Just download our extension, enable "Enable address tags on explorers" and click on our logo next to the address you are interested in.

To get detailed information about the crypto address you're interested in, just copy it, paste it into the search box in the extension and click "search".

Our solution supports Etherscan, Tronscan and Blockchain.com.

User reviews

It works quickly and its very simple to use it.Thank you very mutch!
by Denis Khvorov, 2023-06-20

Simple and easy to handle. It does not give errors, it is ideal for work. I advise everyone, checked personally.

The program is reliable, clearly performs its functions with a bang!
by James, 2023-06-19
View all user reviews

Extension safety

Risk impact

Btrace from AML Crypto requires very minimum permissions.

Risk likelihood

Btrace from AML Crypto has earned a fairly good reputation and likely can be trusted.

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